LUMERA LTD - STRATFORD


Company Profile Company Filings

Overview

LUMERA LTD is a Private Limited Company from STRATFORD UNITED KINGDOM and has the status: Active.
LUMERA LTD was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644447. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUMERA LTD - STRATFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER 1
STRATFORD
LONDON
E15 4HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIRAS INTERSOFT LIMITED (until 21/12/2022)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL MATS LILLIENBERG Aug 1960 Swedish Director 2023-01-25 CURRENT
MR ANDREW ANTHONY MARK HUBBARD Jun 1961 British Director 2023-01-25 CURRENT
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2006-10-30 CURRENT
MR GARETH MICHAEL CADWALLADER Aug 1959 British Secretary 2006-01-10 CURRENT
MR. SIDNEY DOUGLAS PAINE Jul 1942 British Director 1991-09-10 UNTIL 1993-07-08 RESIGNED
MR. BORIS SACKVILLE Dec 1931 British Director 1991-09-10 UNTIL 2016-01-01 RESIGNED
MR. SIDNEY DOUGLAS PAINE Jul 1942 British Director 1994-06-13 UNTIL 2016-01-01 RESIGNED
MR SEAN JACOB Dec 1962 British Director 2014-05-06 UNTIL 2016-05-31 RESIGNED
ALEC LEONARD MERRIFIELD Aug 1928 British Director 1993-12-30 UNTIL 2006-01-10 RESIGNED
MR TYRONE DAVID SMALLS Apr 1947 British Director 1991-09-10 UNTIL 2006-09-29 RESIGNED
MR MAGNUS AXEL GAMMELGÅRD Feb 1977 Swedish Director 2022-05-24 UNTIL 2023-01-25 RESIGNED
MR ANDREW ANTHONY MARK HUBBARD Jun 1961 British Director 2006-01-10 UNTIL 2022-05-24 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-09-10 UNTIL 1991-09-10 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-09-10 UNTIL 1991-09-10 RESIGNED
MR. SIDNEY DOUGLAS PAINE Jul 1942 British Secretary 1991-09-10 UNTIL 2006-01-10 RESIGNED
MR. DAVID MICHAEL TRUMAN Aug 1960 British Director 2006-01-10 UNTIL 2014-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumera Ab 2022-08-25 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Valliant Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LUMERA_LTD - Accounts 2024-04-13 31-12-2023 £201,547 Cash £-276,100 equity
LUMERA_LTD_(FORMERLY_AIRA - Accounts 2023-08-17 31-12-2022 £405,808 Cash £742,443 equity
AIRAS_INTERSOFT_LIMITED - Accounts 2022-05-24 31-12-2021 £575,553 Cash £955,612 equity
AIRAS_INTERSOFT_LIMITED - Accounts 2021-03-27 31-12-2020 £969,489 Cash £1,069,430 equity
AIRAS_INTERSOFT_LIMITED - Accounts 2020-03-26 31-12-2019 £819,498 Cash £873,881 equity
AIRAS_INTERSOFT_LIMITED - Accounts 2019-09-07 31-12-2018 £563,123 Cash £814,974 equity
Airas Intersoft Limited Small abridged accounts 2018-09-28 31-12-2017 £475,840 Cash £536,405 equity
Airas Intersoft Limited Small abridged accounts 2017-09-08 31-12-2016 £206,476 Cash £137,351 equity
Abbreviated Company Accounts - AIRAS INTERSOFT LIMITED 2016-09-27 31-12-2015 £54,280 Cash £413,513 equity

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